Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Southwood Farm Callans Lane Calke Ashby De La Zouch Leicestershire LE65 1RJ United Kingdom to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 28 July 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Southwood Farm Callans Lane Calke Ashby De La Zouch Leicestershire LE65 1RJ on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mrs Eileen James on 24 January 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mrs Eileen James as a person with significant control on 24 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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23 Dec 2022 |
PSC04 |
Change of details for Mrs Eileen James as a person with significant control on 9 July 2022
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23 Dec 2022 |
PSC07 |
Cessation of Andrew Duncan James as a person with significant control on 9 July 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Andrew Duncan James as a secretary on 9 July 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Andrew Duncan James as a director on 9 July 2022
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21 Oct 2022 |
AP03 |
Appointment of Eileen James as a secretary on 9 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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10 Dec 2019 |
AP01 |
Appointment of Mrs Eileen James as a director on 17 December 2018
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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18 Dec 2018 |
CH01 |
Director's details changed
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18 Dec 2018 |
PSC04 |
Change of details for Mrs Eileen James as a person with significant control on 17 December 2018
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